Medinova Diagnostic Services has informed that in terms of Section 91 of the Companies Act, 2013 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 29, 2021 to Wednesday, August 04, 2021 for the purpose of 28th AGM of the Company scheduled to be held on Wednesday, 04th August, 2021 at 11:00 am through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).
The above information is a part of company’s filings submitted to BSE.